Audience

Payment service providers requiring a solution to enhance security, streamline integrations, and ensure regulatory adherence

About Banfico

​Banfico is a trusted open banking technology provider offering a suite of scalable, secure, and regulation-compliant solutions tailored for banks and fintechs. Our open banking dedicated API is Financial Grade API (FAPI) compliant and supports global standards such as Open Banking UK, Berlin Group, and STET. This enterprise-grade API emphasizes customer identity, authentication, and security, ensuring seamless integration with core banking systems and delivering end-to-end solutions, including customer authentication and consent management. The OB Directory provides a compliant source of standardized information about active regulated entities, connecting to all National Competent Authority (NCA) registers and the European Banking Authority (EBA), with real-time updates every two hours. Banfico's Modified Customer Interface (MCI) offers a secure interface conforming to Open Banking and GDPR regulations, enabling banks to achieve compliance quickly and cost-effectively.

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Integrations

API:
Yes, Banfico offers API access
No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Banfico
Founded: 2017
United Kingdom
www.banfico.com

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Product Details

Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
In Person
Support
Phone Support
Online

Banfico Frequently Asked Questions

Q: What kinds of users and organization types does Banfico work with?
Q: What languages does Banfico support in their product?
Q: What kind of support options does Banfico offer?
Q: Does Banfico have an API?
Q: What type of training does Banfico provide?

Banfico Product Features

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